Nigerian Scam:
- NRI
in India robbed- under Nigerian Scam
(5)
- I am Prince Williams Nottadge son of the former minister
of finance of Angola..... DUBAI, Deposited ($29.8Milliondollar
....willing to gives you 20% .........Read
More (4)
- 4-1-9
Scam Documents- 16 counterfeit
checks from buying scams aimed at people selling cars and
other items on the Internet.
-
Sent: Tue 9/6/2005 2:08 PM: It's my sincere wish that
this mail meets you in good health , I'm Mrs. Aminatu
Bolkiah wife to Prince Jefri Bolkiah Former finance minister
of brunei , i got your email from my husband's business
consultant...Read More3
- NEW Scam: Economic
and Financial Crimes Commission (Nigeria) will refund your
money if you are lost before in Nigeria,s scam....Read
More2
- Transfer millions in
your Account- Some
departments have received letters addressed to specific
individuals from a writer claiming to be either a member
of the Nigerian Government or from the Central Bank of Nigeria.
The writer claims to be seeking an overseas partner into
whose account he can transfer up to $21,320,000. The depositor
would then supposedly earn 20% of the amount deposited.
The writer explains that a prior government had set up companies
which were supposed to be paid this money, but that it is
stuck in the Central Bank.
This is a scam. Normally, the writer demands a performance
bond or some kind of transfer money. Other times, he might
transfer the money via a money-laundering scheme. This
is illegal -- and any amount over $10,000 deposited into
any account will be reported to the IRS by the receiving
bank.
If you have received any of these letters, please forward
them to either Purchasing Resource Services or the Office
of the General Counsel. ....Read
More1
What you should Do:
NEVER SEND YOUR INFORMATION:
1,YOUR FULL NAME: ................
2,YOUR SEX:..................
3,YOUR TELEPHONE NUMBER:................
4,YOUR FAX NUMBER:...............
5,YOUR OCCUPATION:....................
6: YOEUR AGE;................
7,COUNTRY:............
8,EVIDENCE YOUR :............
9,AMOUNT COLLECTED.......................
10,ACCOUNT NUMBER...
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cover up stories
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Abuse in NRI families- spouse, children, seniors; property
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gap cover up in raising kids, fraud in immigration ......so
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SCAM
The letters posted here illustrate (hilariously unsuccessful) attempts
at ADVANCE FEE FRAUD. The sender claims to be a bureaucrat, banker
or royal toadie, who wants to cut you, and only you, in on the financial
deal of a lifetime
Read
ADVANCE FEE FRAUD
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